fighting spam and scams on the Internet
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Agbara Udemba" <email@example.com> (may be fake)
Date: Tue, 19 Sep 2006 15:49:28 +0200
Subject: Treat as urgent please.
How are you and your present health condition I hope all is well with you?
I am Mr Agbara Udemba. I am from Liberia in West Africa but I am residing at Dakar Senegal at the moment. I am contacting you on this business venture that I would like to associate with you, My late father Dr George Udemba Deposited some capital valued at US$15.5 million dollars that was deposited in bank of Spain by my late father and the statement of account is with me please I would require your urgent concern on this matter because, the Spanish bank, has issued me a notice to claim the money or have the fund confiscated within the next twenty Official working days, please my current statue now does not permit me to have full access to the money or to deal with the bank to claim the money, So I will be needing your urgent assistance please to recover the money from the bank, and for you to help me start up a good investment in your country with the money.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law.
NOTE: On your request the Spanish bank will released all the details of the account for your verifications.
Awaiting to hear from you in earnest.